Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and insights on the payments and fintech industry:
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ID verification fraud prevention regulatory company iDenfy has announced its partnership with O2Factoring in order to optimise financial security for entrepreneurs.
partnership, identity theft, fraud management, fraud detection, fraud prevention, financial crime
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.
digital onboarding, Open Banking, KYC, regulation, data
iDenfy has announced its partnership with GlolinkOTC to assist in delivering an improved onboarding experience for users of its fiat-to-crypto exchange service.
fraud management, fraud detection, fraud prevention, crypto, digital currency
FinCause has announced its partnership with iDenfy in order to integrate AI-powered ID verification, ensuring regulatory compliance and security against financial crime.
partnership, fraud management, online fraud, artificial intelligence
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform.
identity verification, digital identity, KYB, KYC, product launch
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus, a regulated cryptocurrency exchange.
partnership, crypto, identity verification, fraud prevention, cryptocurrency exchange
Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud.
identity verification, identity fraud, identity method, online security, partnership, lending
Lithuania-based regtech solution provider iDenfy has announced a strategic collaboration with Frank to support the latter in mitigating fraudulent activities on its transportation platform.
identity verification, digital verification, digital onboarding, fraud prevention, online security, KYC
iDenfy, a regtech solutions provider based in Lithuania, has introduced a new face authentication service aimed at detecting fraudulent biometrics.
identity verification, fraud management, fraud prevention, online authentication, fraud detection
iDenfy, a regtech company located in Lithuania, has teamed up with Gopher, an on-demand marketplace linking users with local workers.
partnership, identity verification, Advanced Fraud Solutions, fraud management, fraud detection
Hong Kong-based Proxyrack has announced its partnership with Lithuanian-based regtech iDenfy in order to onboard new customers and users with accuracy and speed in mind.
partnership, fraud management, fraud detection, online fraud, fraud prevention, identity fraud
iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification
Lithuania-based identity verification and fraud prevention software provider iDenfy has launched a new AI-powered utility bill verification solution.
product launch, fraud prevention, artificial intelligence, KYC, AML
iDenfy, a Lithuania-based regtech company, has introduced a new addition to its KYC integration options with a unique application on Bubble.
KYC, identity verification, regtech, partnership
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter’s onboarding system.
KYC, identity verification, digital onboarding, artificial intelligence, API
Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.
KYC, fraud prevention, identity verification, compliance, digital onboarding
iDenfy, a Lithuanian-based regtech, has partnered with BetHub, an online gaming operator in Bulgaria, to enhance verification accuracy and KYC compliance on the platform.
identity verification, KYC, fraud prevention, facial recognition
Bulgaria-based Sesame Online has announced its partnership with iDenfy in order to automate iGaming onboarding security with identity verification solutions.
partnership, identity verification, identity theft, identity fraud, AML, KYC, fraud management, fraud detection, online fraud
Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.
product launch, risk management, high risk industry, AML, KYC, KYB, identity verification
Lithuania-based regtech provider iDenfy has partnered with weight care treatment platform Able to augment its onboarding efficiency and reliability.
KYC, digital onboarding, identity verification, artificial intelligence, digitalisation